PROXY FORM

Earlier from China Financial International Investments

• Notice of the annual general meetingOct 27
• (1) Proposed grant of general mandates to issue and repurchase shares; (2) proposed re-election of directors; (3) proposed re-appointment of auditor; and (4) notice of annual general meetingOct 27
• Annual report 2026Oct 27
• Net Asset ValueOct 13
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 7

Later from China Financial International Investments

• Notification Letter to Registered Shareholders and Change Request FormOct 27
• Notification Letter to Non-Registered Holders and Request FormOct 27
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026Nov 2